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AIRLINE COMPUTER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airline Computer Engineering Limited. The company was founded 22 years ago and was given the registration number 04247498. The firm's registered office is in READING. You can find them at 5 Acre Road, , Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRLINE COMPUTER ENGINEERING LIMITED
Company Number:04247498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Acre Road, Reading, Berkshire, England, RG2 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Acre Road, Reading, England, RG2 0SU

Secretary06 July 2001Active
5, Acre Road, Reading, England, RG2 0SU

Director06 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2001Active
Walnut Tree Cottage, Wards Cross, Broadwater Lane, Hurst, RG10 0DS

Director06 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Darren John Richardson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:5, Acre Road, Reading, England, RG2 0SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Michael George William Harling
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:5, Acre Road, Reading, England, RG2 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2018-11-27Address

Move registers to registered office company with new address.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-09-26Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2017-11-09Resolution

Resolution.

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2017-08-23Accounts

Change account reference date company current extended.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

Move registers to sail company with new address.

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